2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01375201
s just less than $200K. 13) Please provide COGS for Plytanee. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForcc. Please reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX ID/Identification number for Caroli
EFTA01387495
s just less than 5200K. 13) Please provide COGS for Prytanee. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForcc. Please reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX IDAdentilication number for Carolin

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the LLC Agreement
OrganizationOrganization referenced in documents
The Pierre Trust
OrganizationOrganization referenced in documents